- Company Overview for HUGHES POWER LTD. (SC320993)
- Filing history for HUGHES POWER LTD. (SC320993)
- People for HUGHES POWER LTD. (SC320993)
- More for HUGHES POWER LTD. (SC320993)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2012 | DS01 | Application to strike the company off the register | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Sep 2012 | TM01 | Termination of appointment of Alan Wilson as a director on 19 September 2012 | |
30 May 2012 | AR01 |
Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-05-30
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25 Jan 2012 | AD01 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 25 January 2012 | |
01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
06 Jun 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
06 Jun 2011 | CH04 | Secretary's details changed for Foresight Fund Managers Limited on 14 April 2011 | |
01 Jun 2011 | AP03 | Appointment of William John Aiken as a secretary | |
01 Jun 2011 | TM02 | Termination of appointment of Foresight Fund Managers Limited as a secretary | |
26 May 2011 | AP01 | Appointment of William John Aiken as a director | |
26 May 2011 | TM01 | Termination of appointment of Raymond Spencer as a director | |
26 May 2011 | TM01 | Termination of appointment of David Hurst-Brown as a director | |
29 Jun 2010 | AP01 | Appointment of Alan Wilson as a director | |
28 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
25 Jun 2010 | AP01 | Appointment of Thomas Alexander Thorp as a director | |
21 May 2010 | AR01 | Annual return made up to 13 April 2010 | |
22 Sep 2009 | 287 | Registered office changed on 22/09/2009 from suite 404 151 west george street glasgow G2 2JJ | |
22 Sep 2009 | 288a | Director appointed raymond john spencer | |
04 Sep 2009 | 288a | Secretary appointed foresight fund managers LIMITED | |
03 Sep 2009 | 288b | Appointment Terminated Secretary craig mcneil | |
03 Sep 2009 | 288b | Appointment Terminated Director howard davies | |
15 May 2009 | 363a | Return made up to 13/04/09; full list of members |